Yuanta Financial Holdings Subsidiary Yuanta Savings Bank (Philippines) Announces Key Resolutions of Annual General Meeting

1. Date of the Annual General Meeting: 115/05/15 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved not to issue dividends for fiscal year 114. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved fiscal year 114 financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: (1) Elected Director: Wu Jingtang (2) Elected Director: Lei Zhenna (3) Elected Director: Xiao Jiliang (4) Elected Independent Director: Senen L. Matoto (5) Elected Independent Director: Arturo E. Manuel, Jr. 6. Key Resolution 5, Other Matters: Reappointed Isla Lipana & Co. (PwC Philippines) as the certified accounting firm for Yuanta Savings Bank (Philippines). 7. Other Matters to be Disclosed: None.